Pursuant to regulation 29 and 30 of the SEBI LODR 2015. We would like to inform you that meeting of Board of Directors of the company scheduled on Thuresday, 14 th August 2025 at 4.00 pm
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Awaiting price reaction for this filing.
Apoorva Leasing Finance and Investment Company has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025 at 4:00 PM at the corporate office in Noida. The agenda is to consider and approve the unaudited standalone and consolidated financial statements for the quarter ended 30 June 2025. The company also noted that the trading window for dealing in its securities is already closed as per earlier intimation. The letter is signed by Managing Director Atul Singh Tyagi. No financial numbers or outcomes are disclosed in this filing.
This is a routine procedural filing with no direct impact on shareholders. Investors should watch for the actual Q1 FY26 results, which will be announced after the 14 August board meeting. The closed trading window means insiders cannot trade until results are published.